Category: problematic status

Program is in Problem statusWithdrawals processing stopped, pending withdrawals.

Bit Mine Club Ltd review

Launched on August 21, 2019 and processing payments instantly since then. Launch was quiet, very few industry monitors hired – this is important factor since program offers high-roi returns even on short term, it’s a piggybank type of hyip program offering great 0.16% hourly returns and you can leave from program anytime after first two days from investment and close the cycle. It is yet early to discuss stability factors for the program, but all technical and marketing factors are green and there are not any signs of earlier closure. Seems very promising piggybank hyip as of now.

Instant payments

Payments are accepted from Bitcoin only. Dedicated curreny in program is in Bitcoin value, not depending of USD market. Deposits are recorded after third network confirmation automatically.

Multi level affiliate system

The affiliate system is designed three levels of 7% - 2% - 1% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Earning examples

You would receive $1.92 daily to your account balance on every calendar day with hourly accruals ($0.08 / hour). These earnings can be withdrawn at any time. When you decide to take principal back after 20 days, then total: $1.92 * 20 days – $2.50 fee = $35.90 net profit + $50 principal = $85.90 (172%)

Payment screenshots

Program is in Problem statusWithdrawals processing stopped, pending withdrawals.

Cryptoverdrive review

Program processed payments since August 6, 2019 to September 12, 2019 and payment problems started as soon the 2nd cycle was about to end. Program financial core most likely crashed after 1st cycle, too little re-invested. Most possibly over now.

Manual payments

Payments are accepted from PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum, Bitcoin Cash and Dash. Dedicated currency in program is in USD so cryptocurrency values depend of USD value. Withdrawals are processed manually in up to 48-hour time frame, usually less then 24 hours. Deposits are recorded instatly though.

Multi level affiliate system

The affiliate system is designed four levels of 4% - 3% - 2% - 1% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Earning examples

You would receive $3 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 20 calendar days and your investment is already included in daily returns. Total: $3 * 20 = $60 ROI, following $10 net profit (120%)

You would receive $6 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 20 calendar days and your investment is already included in daily returns. Total: $6 * 20 = $120 ROI, following $20 net profit (120%)

You would receive $12 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 20 calendar days and your investment is already included in daily returns. Total: $12 * 20 = $240 ROI, following $40 net profit (120%)

My investment portfolio

0%

Returned

$0

Deposits

Activity log in program

Aug 28, 2019: Finished round #1 with a result of 120% following 20 USD profit.Aug 7, 2019: Joined with 100 USD deposit, to daily plan.

cryptoverdrive.com Insurance Contest

This program is extended to three latest investors with deposits of 30 USD and up with the following fixed prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

Payment screenshots

Program is in Problem statusWithdrawals processing stopped, pending withdrawals.

Coinila Limited review

Program launched and processing payments since July 12, 2019. Program received higher deposits in the first three days, so now it’s purely up to advertisement campaigns and hopefully success with upcoming growth. Website traffic factors yet low, program spreading slowly in the industry as of now. It is yet early to discuss stability factors in program as it is yet very new. All technical factors green though.

Manual payments

Payments are accepted from PerfectMoney, Bitcoin, Payeer, Litecoin, Dash and Ethereum. Dedicated currency in program is in USD value, cryptocurrencies depend on USD market value. Withdrawals processing is manual and may take up to 72 hours, paid on business days only.

Multi level affiliate system

The affiliate system is designed four levels of 6% – 2.5% – 1% - 0.5% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Earning examples

You would receive $1.75 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time. Complete cycle will take 40 business days and your investment principal is included in daily earnings. Total: $0.50 * 40 = $20 net profit. With included principal you have earned back $70 (140%).

You would receive $3.50 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time. Complete cycle will take 40 business days and your investment principal is included in daily earnings. Total: $1 * 40 = $40 net profit. With included principal you have earned back $140 (140%).

My investment portfolio

Insurance campaign

This program is extended to three latest investors with deposits of 30 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

Coinila Limited dashboard preview

Payment screenshots

Program is in Problem statusWithdrawals processing stopped, pending withdrawals.

Finastone Singapore PROBLEM review

Program launched and processing payments since April 20, 2019. Investments activity increased month later in early July, 2019. Payment problems started in early September, 2019 and most possibly scammed since then.

Multi level affiliate system

The affiliate system is designed three levels of 5% – 2% – 1% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Technical features

Program website is hosted on Cloudflare, it is running on unique advanced script, program layout design is professional but very similar design used in past (profitablemorrows). SSL connection active: EV SSL valid from 12 Mar, 2019 to 12 Mar, 2020 – Sectigo Limited.

Earning examples

You would receive $2.50 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time, but since minimum withdraw is significally high compared to minimum deposit, you are able to withdraw 1-2 days a week. Complete cycle will take 30 business days and your investment principal is included in daily earning. Total: $0.83 * 30 = $25 net profit. With including principal you have earned back $75 (150%).

You would receive $5 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time. Complete cycle will take 30 business days (around 6 weeks) and your investment principal is included in daily earning. Total: $1.66 * 30 = $50 net profit. With including principal you have earned back $150 (150%).

You would receive $15 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time. Complete cycle will take 30 business days (around 6 weeks) and your investment principal is included in daily earning. Total: $5 * 30 = $150 net profit. With including principal you have earned back $450 (150%).

finastone.com Insurance Contest

This program is extended to two latest investors with deposits of 50 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

Finastone Singapore Official Video Presentation

Payment screenshots

Program is in Problem statusWithdrawals processing stopped, pending withdrawals.

Impulse Assets LTD PROBLEM review

Program launched on July 1, 2019. Payment problems occurred before end of cycle, but investors made to green profit zone who joined in the first 4 days. Admin most likely didn’t handle advertisement marketing well enough to cover the high roi returns and program dried out. Most likely a scam now.

Investment plans

Manual payments

Payments are accepted from Bitcoin, PerfectMoney, Payeer, Litecoin, Ethereum, Dash, Bitcoin Cash and Doge. Dedicated currency in program is in BTC value. Withdrawals are processed manually in 24-hour time frame, deposits are recorded instatly though.

Multi level affiliate system

The affiliate system is designed three levels of 6% – 2% – 1% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Earning examples

You would receive $3 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 30 calendar days and your investment principal is included in daily earnings. Total: $1.33 * 30 = $40 net profit. With returned principal you have earned back $90 (180%).

You would receive $6 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 30 calendar days and your investment principal is included in daily earnings. Total: $2.66 * 30 = $80 net profit. With returned principal you have earned back $180 (180%).

My investment portfolio

Insurance campaign

This program is extended to two latest investors with deposits of 30 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

Free slot (no deposit yet), 3 USD

Free slot (no deposit yet), 3 USD

Impulse Assets LTD Official Video Presentation

Payment screenshots

Program is in Problem statusWithdrawals processing stopped, pending withdrawals.

Argentia PROBLEM review

Program launched on February 13, 2019 and processed payments until July 20, 2019. Since this sleeper wasn’t popular and deposits were neutral and growing very slowly, then after large programs falled in one week in the industry, most of investors didn’t re-invest in this program and crash was inevitable.

Argentium Helvetia Limited program details

Investment plans

Manual payments

Payments are accepted from PerfectMoney only. Withdrawals are processed manually in 24-hour time frame, deposits are recorded instantly though.

Single level affiliate system

The affiliate system is designed one level of 1% from direct referrals deposits to your account balance which you may withdraw or invest. Investments from account balance are also credited to upline. You don’t need to have active deposit to earn referral commissions.

Technical features

Program website is hosted on Dancom LTD, it is running on unique custom script, program layout design is yet blank. SSL connection active: Let’s Encrypt Authority X3, valid from May 8, 2019 to August 6, 2019.

Earning examples

You would receive $0.50 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time. Complete cycle will take 10 business days and your investment principal will be returned at the end of cycle. Total: $0.50 * 10 = $5 net profit. With returned principal you have earned back $55 (110%).

You would receive $1 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time. Complete cycle will take 10 business days and your investment principal will be returned at the end of cycle. Total: $1 * 10 = $10 net profit. With returned principal you have earned back $110 (110%).

You would receive $2 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time. Complete cycle will take 10 business days and your investment principal will be returned at the end of cycle. Total: $2 * 10 = $20 net profit. With returned principal you have earned back $220 (110%).

Insurance campaign

This program is extended to three latest investors with deposits of 30 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

Donisk (3 USD)

Free slot (no deposit yet), 3 USD

Free slot (no deposit yet), 3 USD

Payment screenshots

Program is in Problem statusWithdrawals processing stopped, pending withdrawals.

Fastloans PROBLEM review

Program launched since February 12, 2019 and processed payments until early July, 2019. Re-investments got low and program dried out of funds most possibly since poor advertising management and high roi offers for investors fast. Many investors made good profit out from it, was a long run program with living 141 days.

Manual payments

Payments are accepted from PerfectMoney only. Withdrawals are processed manually in 24-hour time frame on business days (Mon - Fri), deposits are recorded instantly though.

Low single level affiliate system

The affiliate system is designed one level of 1% from direct referrals deposits to your account balance which you may withdraw or invest. Earning referral commissions is also possible when downline invest from balance. You don’t need to have active deposit to earn referral commissions.

Earning examples

Your investment principal and earnings are locked for 24 hours and after maturity you’ll gain back your principal with earned $1. Complete cycle will take 1 calendar day. Total: $1 * 1 day = $1 net profit. With returned principal you have earned back $51 (102%).

Your investment principal and earnings are locked for 24 hours and after maturity you’ll gain back your principal with earned $2. Complete cycle will take 1 calendar day. Total: $2 * 1 day = $2 net profit. With returned principal you have earned back $102 (102%).

Your investment principal and earnings are locked for 5 calendar days and after maturity you’ll gain back your principal with earned $8. Complete cycle will take 5 calendar days. Total: $1.60 * 5 days = $8 net profit. With returned principal you have earned back $58 (116%).

Your investment principal and earnings are locked for 5 calendar days and after maturity you’ll gain back your principal with earned $16. Complete cycle will take 5 calendar days. Total: $3.20 * 5 days = $16 net profit. With returned principal you have earned back $116 (116%).

My investment portfolio

0%

Returned

$0

Deposits

Activity log in program

Jun 12, 2019: Finished round #1 with a result of 116% following 8 USD profit.Jun 7, 2019: Joined with 50 USD deposit, to 5-day plan.

Insurance campaign

This program is extended to two latest investors with deposits of 30 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

Payment screenshots

Program is in Scam status Payments processing stopped, it is no longer paying. It's a scam.

Maxvest SCAM review

Program was launched on January 1, 2019. Program got a lot of attention for their unique cryptocurrency token which had value on exchanges. Investors who joined up to early May, 2019 got good profit out from it, but all suddenly the payments processing was cut off on May 31, 2019 completely and program had unexpected end. Program was just too advanced in the uniqueness and gained a lot of trust, most investors probably ended negatively in their portfolio after all.

Earning examples

*Examples are shown when you convert deposit to MVG tokens, if you don’t then 3% wlll be deducted from deposit as fee. I paid the fee ($50 turns to $48.50). You can sell MVG tokens to various cryptocurrencies on crex24.com exchange.

Your investment principal ($50) and earnings are locked for 5 days and after maturity you will receive back $52.50 following $2.50 net profit which is included and processed straight to your wallet automatically. With included principal you have earned back $52.50 (105%).

You would receive $0.20 hourly straight to your wallet automatically for 16 days. Complete cycle will take 16 calendar days and your investment principal is included in daily returns. Total: $1.67 * 16 = $26.80 net profit. With including principal you have earned back $76.80 (153%).

You would receive $4 daily straight to your wallet automatically for 18 days. Complete cycle will take 18 calendar days and your investment principal is included in daily returns. Total: $1.22 * 18 = $21.96 net profit. With including principal you have earned back $71.96 (144%).

Your investment principal ($50) and earnings are locked for 10 days and after maturity you will receive back $62.50 following $12.50 net profit which is included and processed straight to your wallet automatically. With included principal you have earned back $62.50 (125%).

My investment portfolio

0%

Returned

$0

Deposits

Activity log in program

May 31, 2019: Scammed, my result was 55.9% following 22.07 USD loss.May 24, 2019: Joined with 50 USD deposit, to hourly plan.

Maxvest official video presentation

Payment screenshots

Program is in Problem statusWithdrawals processing stopped, pending withdrawals.

Whales Club PROBLEM review

Program launched on May 14, 2019. First, the program completed one cycle from main plan, investors who joined few days later since launch made barely to profit zone. Admin was weak and made radical changes in program which scared investors away instead to work on marketing strategy and the inflow dropped to program crash.

Whales Club program details

Investment plans

3-4% Daily (Floating) on Business Days and 1-2% Daily on weekends until 150% earned, Principal Included

Balanced portfolio

From $30 / Return 125%

125% After 20 Calendar Days, Principal Included

Manual payments

Payments are accepted from PerfectMoney, Bitcoin and Payeer. Each currency hold it's own value, not depending of USD markets. Withdrawals are processed manually in 24-hour time frame on business days, deposits are recorded instantly.

Multi level affiliate system

The affiliate system is designed two levels of 8% – 2% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Earning examples

You would receive ~$3.50 daily to your account balance on weekdays (Monday – Friday) and $1.50 daily on weekend days (and holidays). These earnings can be withdrawn at any time. Complete cycle will last until 150% earned and your investment principal is included in daily returns. It will take around 7 weeks per full cycle. With included principal you have earned back $150 (150%).

Insurance campaign

This program is extended to three latest investors with deposits of 30 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

Manual payments

Payments are accepted from PerfectMoney, Bitcoin, Payeer, Ethereum, Bitcoin Cash, Dash and Dogecoin. Dedicated currency in program is USD, crypto currecies value depend on it. Withdrawals are processed manually in 12-hour time frame, but may take up to 48 hours to be processed.

Multi level affiliate system

The affiliate system is designed seven levels of 3% – 1% – 1% - 1% - 1% - 1% - 1% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Earning examples

You would receive $2.50 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 30 calendar days and your investment principal is included in daily returns. Total: $0.83 * 30 = $25 net profit. With including principal you have earned back $75 (150%).

You would receive $5 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 30 calendar days and your investment principal is included in daily returns. Total: $1.66 * 30 = $50 net profit. With including principal you have earned back $150 (150%).

My investment portfolio

0%

Returned

$0

Deposits

Activity log in program

Jun 8, 2019: Finished round #1 with a result of 150% following 50 USD profit.May 29, 2019: Broke Even (100%), profits to follow.May 9, 2019: Joined with 100 USD deposit, to first plan.

Insurance campaign

This program is extended to three latest investors with deposits of 30 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

Bitcoin programs

About me

Lime

Hello, I'm Lime! Welcome to my blog. I'm active investor in the high yield investment programs, high-risk investments area since 2008. My mission is to maintain profitable investments portfolio. I don't include Referral Commissions in the stats, so you would earn the same results as I do. In this blog you may discover good, reasonable possibilities to make profit from the Hyip industry as I'm analyzing daily the best opportunities to grab in my vision. If you are new to Hyips you might want to read the Beginners Guide first as the category for these investment possibilities is High ROI - High Risk (Do not invest more then you can afford to lose).